FORENSIC ACCOUNTING IS FOCUSED ON THE REPORTING OF ECONOMIC TRANSACTIONS
SUSTAINABLE IN LEGAL PROCEEDINGS

Forensic accounting integrates three basic skills  –
accounting, auditing, and investigative expertise.

GRAND’S independent forensic accountants respond to clients in need of expeditious, discreet, and comprehensive services pertaining to any financial civil or criminal wrongdoing. We investigate and qualify the economic aspects – including damage assessments – for dispute settlements or litigation purposes.

Case engagements are wide-ranging and include mergers & acquisitions… transaction reconstruction and valuation… bankruptcy… matrimonial divorce… probate asset identification and valuation… fraud detection and accountability within the statutory audit and other environments…among many others.

Our specialists offer independent assurance in such diverse areas as merger and underwriting due diligence, investment analyst research, and enterprise risk management.

GRAND services…

• Investigations related to litigation matters
• Forensic audits
• Digital evidence
• Data recovery
• Flow of funds analysis
• Arbitration and mediation
• Dispute resolution
• Fraud risk assessment
• Due diligence reviews
• Compliance monitoring
• Litigation consulting support
• Development of applications to present evidence and communicate findings
• Expert witness testimony

Case specific areas…

• Business fraud
• Breach of contract
• Fiduciary responsibility disputes
• Shareholder disputes
• Employee dismissal cases
• Matrimonial disputes
• Healthcare fraud/abuse
• Estates and trusts
• Profit matters
• Collateral sales

For related services, see Services Directory.